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WOODCHESTER CORPORATE LIMITED

Company number 00687684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2012 TM02 Termination of appointment of Alicia Essex as a secretary on 7 September 2012
07 Sep 2012 TM01 Termination of appointment of Alicia Essex as a director on 7 September 2012
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2012 DS01 Application to strike the company off the register
28 May 2012 CH03 Secretary's details changed for Alicia Essex on 28 May 2012
28 May 2012 CH01 Director's details changed for Alicia Essex on 28 May 2012
22 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
19 Mar 2012 SH20 Statement by Directors
19 Mar 2012 CAP-SS Solvency Statement dated 16/03/12
19 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel & extinguish £1940050.standing to credit of share premium account 16/03/2012
19 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2012 SH19 Statement of capital on 19 March 2012
  • GBP 1.00
10 Oct 2011 AP01 Appointment of Alicia Essex as a director on 20 September 2011
10 Oct 2011 AP01 Appointment of Magdalena Koncikova as a director on 20 September 2011
07 Oct 2011 TM01 Termination of appointment of Darren Mark Millard as a director on 30 September 2011
07 Oct 2011 TM01 Termination of appointment of Gary Francis Paul Killeen as a director on 30 September 2011
07 Oct 2011 TM01 Termination of appointment of William Hall Mcgibbon as a director on 30 September 2011
07 Oct 2011 TM01 Termination of appointment of John Michael Jenkins as a director on 30 September 2011
07 Oct 2011 TM01 Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2011
12 Jul 2011 AP03 Appointment of Ann French as a secretary
15 Jun 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AP01 Appointment of Gary Francis Paul Killeen as a director
11 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
25 Jan 2011 TM01 Termination of appointment of Toby Ford as a director